ADVANCED PERFORMANCE MATERIALS LIMITED

Company number 01920643

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2011	TM01	Termination of appointment of Peter John Hill as a director on 25 November 2011	(1 page)
22 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 2	(4 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Dec 2010	CH01	Director's details changed for Mr Peter John Hill on 9 December 2010	(2 pages)
08 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
10 Jun 2010	CH01	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010	(2 pages)
10 Jun 2010	CH03	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010	(1 page)
09 Jun 2010	CH01	Director's details changed for Mr Peter John Hill on 9 June 2010	(2 pages)
06 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 Aug 2009	AA	Accounts made up to 31 December 2008	(4 pages)
25 Jun 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
30 Mar 2009	288b	Appointment Terminated Secretary dominic hudson	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
13 Aug 2008	AA	Accounts made up to 31 December 2007	(4 pages)
01 Jul 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
10 Jan 2008	288c	Secretary's particulars changed	(1 page)
24 Aug 2007	AA	Accounts made up to 31 December 2006	(4 pages)
25 Jul 2007	363a	Return made up to 25/06/07; full list of members	(3 pages)
25 Jul 2007	353	Location of register of members	(1 page)
25 Jul 2007	288c	Secretary's particulars changed	(1 page)
22 Feb 2007	287	Registered office changed on 22/02/07 from: c/o the laird group PLC 3 st james's square london SW1Y 4JU	(2 pages)
12 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)